KYBE — See who's really behind any company

Company dossier

NEEDLE & INK SRL

ONRC · COMPANY · INCORPORATED 2012-02-21
KYBE ID: RO-J40_1648_2012 · J40/1648/2012 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameNEEDLE & INK SRL

ro_onrc

RegistrationJ40/1648/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-02-21

ro_onrc

Registered addressAPUSULUI 27, 62279 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

135 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABG THERMOSYSTEMS SRLdissolved ADMIRAL MEDIA SRLdissolved A FLUFFY CLOUD SRLactive AGER TRANS LOGISTIC SRLactive ALMUSBEN PRIM SRLdissolved ANDREI & DENISA BUSINESS SRLactive ARH ADVANTAGE SRLdissolved ARTEX STYLE CONF SRLactive ASA PRO BIZ SRLdissolved ASTARO BUSINESS SRLdissolved ASTORIA BALLROOM PARTY SRLactive ASULLO AGENCY S.R.L.-D.dissolved ATIS EUROPE BUSINESS SRLdissolved ATOROS CONSULTING SRLactive ATSID COMSERV SRLdissolved AVAIA FINANCE CONSULTING SRLdissolved BAMAS MOBILIER SRLdissolved BAND CONTACT ENTERTAINMENT AGENCY SRLactive BELGICA CIOCOLATA SRLactive BIG BUSINESS INVESTMENT SRLdissolved

+115 more

Connections

2 links

Shared operator — likely the same administrator

NEEDLE & INK SRLShared officer / director · 3 share this COVAS GRAND CORPORATION SRLShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
DUMITRESCU ALIN VALENTIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 135 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100